OLDFIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-09 with updates |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-09-30 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-09-11 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/05/2417 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/04/166 April 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 07/10/157 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 21/09/1221 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 11/06/1011 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HEYWOOD / 10/09/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT RAE |
| 17/11/0817 November 2008 | SECRETARY APPOINTED MR SIMON WILLIAM HEYWOOD |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 1 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FY |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD MORGAN |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FRENCH |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT IAN JOSEPH RAE |
| 03/10/083 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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